Slovenia: COE approved anti-money laundering measureas
Country tries to compensate for non-compliance on wire transfers
18 February, 15:36In particular, Slovenia has solved one of the major non-compliances detected by Moneyval in 2017, ie the absence of information on beneficiaries of money-transfer operations.
Moneyval has thus decided to change the rating of Slovenia from 'partially fulfilling' to 'totally fulfilling'. The monitoring body has also decided to include Slovenia in its enhanced follow-up procedures and the country will have to present a new report on the progress made in December 2019. (ANSA)